EG FINCO LIMITED
Overview
| Company Name | EG FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09826778 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EG FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EG FINCO LIMITED located?
| Registered Office Address | Lofthouse Burnden Way Middlebrook BL6 6JW Bolton Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EG FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERVIAS FINCO LIMITED | Sep 14, 2016 | Sep 14, 2016 |
| OPTIMA SUB-FINCO LIMITED | Oct 15, 2015 | Oct 15, 2015 |
What are the latest accounts for EG FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EG FINCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for EG FINCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Eg Group Limited as a person with significant control on Mar 25, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Eg Group Holdings Europe Limited as a person with significant control on Mar 25, 2026 | 2 pages | PSC02 | ||||||||||
Registration of charge 098267780022, created on Mar 25, 2026 | 30 pages | MR01 | ||||||||||
Statement of capital on Mar 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Hitesh Parekh as a director on Mar 11, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA United Kingdom to Lofthouse Burnden Way Middlebrook Bolton Greater Manchester BL6 6JW on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 098267780020, created on Feb 10, 2026 | 47 pages | MR01 | ||||||||||
Registration of charge 098267780021, created on Feb 10, 2026 | 38 pages | MR01 | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
Termination of appointment of Kayleigh Adele Hinchliffe as a secretary on Jun 09, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Erik Chalut as a secretary on Jun 09, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mohsin Issa as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell James Colaco as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Appointment of Mrs Kayleigh Adele Hinchliffe as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Zuber Vali Issa as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Imraan Musa Patel as a secretary on Oct 31, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 098267780019, created on Jan 24, 2024 | 17 pages | MR01 | ||||||||||
Registration of charge 098267780018, created on Dec 20, 2023 | 75 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Who are the officers of EG FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALUT, Erik | Secretary | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester United Kingdom | 337146280001 | |||||||
| COLACO, Russell James | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester United Kingdom | United States | Canadian | 328743360001 | |||||
| PAREKH, David Hitesh | Director | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester United Kingdom | United Kingdom | British | 346326180001 | |||||
| HINCHLIFFE, Kayleigh Adele | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 329261350001 | |||||||
| PATEL, Imraan Musa | Secretary | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | 211297100001 | |||||||
| DALE, Manjit | Director | Bentinck Street W1U 2EU London 20 United Kingdom | England | British | 69966070008 | |||||
| ISSA, Mohsin | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | England | British | 204756380001 | |||||
| ISSA, Zuber Vali | Director | Haslingden Road, Guide BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | United Kingdom | British | 204756370001 | |||||
| LINDSAY, Gary | Director | Bentinck Street W1U 2EU London 20 United Kingdom | United Kingdom | British | 201842920001 |
Who are the persons with significant control of EG FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eg Group Holdings Europe Limited | Mar 25, 2026 | Burnden Way Middlebrook BL6 6JW Bolton Lofthouse Greater Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Zuber Vali Issa | Oct 24, 2016 | Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Tdr Capital General Partner Iii Limited | Oct 24, 2016 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
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Natures of Control
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| Mr Mohsin Issa | Oct 24, 2016 | Beehive Trading Park Haslingden Road BB1 2EE Blackburn Euro House Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Optima Bidco (Jersey) Limited | Oct 24, 2016 | Esplanade JE1 0BD St Helier 47 Jersey Jersey | Yes | ||||||||||
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Natures of Control
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| Eg Group Limited | Oct 15, 2016 | Waterside Head Office, Haslingden Road, Guide, Blackburn BB1 2FA Blackburn Waterside Head Office Lancashire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Optima Finco Limited | Apr 06, 2016 | Haslingden Road BB1 2EE Blackburn Euro House, The Beehive Trading Park England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0